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Techspan Trading New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040397658
NZBN
104807
Company Number
Registered
Company Status
Current address
1st Floor, 3061 Great North Road,
New Lynn, Auckland
Other address (Address for Records) used since 13 Jul 2005
1 Portage Road
New Lynn
Auckland 0600
New Zealand
Physical & registered & service address used since 24 Mar 2015

Techspan Trading New Zealand Limited, a registered company, was started on 19 Jan 1979. 9429040397658 is the NZ business identifier it was issued. This company has been supervised by 7 directors: David Keith Fastnedge - an active director whose contract started on 18 Jul 1990,
Timothy Mark Fastnedge - an active director whose contract started on 31 Mar 1993,
Jonathan Paul Fastnedge - an active director whose contract started on 31 Mar 1993,
Bernadette Maria Fastnedge - an inactive director whose contract started on 27 Mar 1994 and was terminated on 30 Mar 2022,
Maria Losa Fastnedge - an inactive director whose contract started on 27 Mar 1994 and was terminated on 30 Mar 2022.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 1 Portage Road, New Lynn, Auckland, 0600 (physical address),
1 Portage Road, New Lynn, Auckland, 0600 (registered address),
1 Portage Road, New Lynn, Auckland, 0600 (service address),
1St Floor, 3061 Great North Road,, New Lynn, Auckland (other address) among others.
Techspan Trading New Zealand Limited had been using 55B Portage Road, New Lynn, Auckland as their physical address up to 10 Aug 1998.
A total of 6000 shares are issued to 5 shareholders (5 groups). The first group is comprised of 1999 shares (33.32 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.02 per cent). Lastly we have the third share allotment (1 share 0.02 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 55b Portage Road, New Lynn, Auckland New Zealand

Physical address used from 10 Aug 1998 to 10 Aug 1998

Address #2: 55b Portage Rd, New Lynn, Auckland

Physical address used from 03 Aug 1998 to 10 Aug 1998

Address #3: 55b Portage Road., New Lynn, Auckland New Zealand

Registered address used from 07 Apr 1994 to 24 Mar 2015

Address #4: 1482 Dominion Rd., Mt. Roskill South, Auckland

Registered address used from 06 Apr 1994 to 07 Apr 1994

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: July

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Individual Fastnedge, Jonathan Paul Henderson Valley
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fastnedge, Bernadette Maria Henderson Valley
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fastnedge, Maria Losa Oratia
Auckland
0604
New Zealand
Shares Allocation #4 Number of Shares: 1999
Individual Fastnedge, David Keith Oratia
Auckland
0604
New Zealand
Shares Allocation #5 Number of Shares: 2000
Individual Fastnedge, Timothy Mark New Lynn
Auckland
0600
New Zealand
Directors

David Keith Fastnedge - Director

Appointment date: 18 Jul 1990

Address: Oratia, Auckland, 0604 New Zealand

Address used since 18 Jul 1990


Timothy Mark Fastnedge - Director

Appointment date: 31 Mar 1993

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 31 Jul 2020

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 16 Mar 2015


Jonathan Paul Fastnedge - Director

Appointment date: 31 Mar 1993

Address: Henderson Valley, Auckland, 0614 New Zealand

Address used since 31 Jul 2020

Address: Henderson Valley, Auckland, 0604 New Zealand

Address used since 01 Jan 2015


Bernadette Maria Fastnedge - Director (Inactive)

Appointment date: 27 Mar 1994

Termination date: 30 Mar 2022

Address: Henderson Valley, Auckland, 0614 New Zealand

Address used since 31 Jul 2020

Address: Henderson Valley, Auckland, 0604 New Zealand

Address used since 01 Jan 2016


Maria Losa Fastnedge - Director (Inactive)

Appointment date: 27 Mar 1994

Termination date: 30 Mar 2022

Address: Oratia, Auckland, 0604 New Zealand

Address used since 01 Jan 2016


Charmaine June Fastnedge - Director (Inactive)

Appointment date: 15 Oct 1997

Termination date: 11 Mar 2013

Address: Swanson, Auckland, 0614 New Zealand

Address used since 01 Jan 2006


Frank John Fastnedge - Director (Inactive)

Appointment date: 18 Jul 1990

Termination date: 31 Mar 1993

Address: Green Bay, Auckland,

Address used since 18 Jul 1990

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